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CATHCART MANAGEMENT COMPANY LIMITED

Company number 02433559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 1994 AA Accounts for a small company made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 December 1993
05 Jan 1994 363s Return made up to 25/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/93; full list of members
20 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Apr 1993 AA Accounts for a small company made up to 25 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 December 1992
14 Dec 1992 363s Return made up to 25/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/92; full list of members
21 Oct 1992 AA Accounts for a small company made up to 25 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 December 1991
08 Jan 1992 363s Return made up to 25/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/91; full list of members
27 Mar 1991 AA Accounts for a small company made up to 25 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 December 1990
13 Jan 1991 363a Return made up to 25/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/90; full list of members
24 Jan 1990 88(2)R Ad 19/01/90--------- £ si 3998@1=3998 £ ic 2/4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/90--------- £ si 3998@1=3998 £ ic 2/4000
24 Jan 1990 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
24 Jan 1990 287 Registered office changed on 24/01/90 from: beachcroft stanleys 20 furnival street london EC4A 1BN
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Request DocumentRegistered office changed on 24/01/90 from: beachcroft stanleys 20 furnival street london EC4A 1BN
24 Jan 1990 123 Nc inc already adjusted 19/01/90
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Request DocumentNc inc already adjusted 19/01/90
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jan 1990 224 Accounting reference date notified as 25/12
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Request DocumentAccounting reference date notified as 25/12
05 Dec 1989 CERTNM Company name changed bealaw (251) LIMITED\certificate issued on 06/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bealaw (251) LIMITED\certificate issued on 06/12/89
05 Dec 1989 CERTNM Company name changed\certificate issued on 05/12/89
18 Oct 1989 NEWINC Incorporation